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Company dossier

SCI LES TOURMALINES

FRANCE · COMPANY · INCORPORATED 2014-07-02
KYBE ID: FR-802936351 · 802936351 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 3 Sources

Key facts

dissolved

Legal nameSCI LES TOURMALINES

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Registration802936351

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2014-07-02

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Registered address29 LOT DES TOURTERELLES, FLEURIMONT, 97460 SAINT-PAUL

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Industry68.20B

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Share capital€2,000

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI LES TOURMALINESfr_insee · 339613200 · dissolved SCI LES TOURMALINESfr_insee · 351068069 · dissolved SCI LES TOURMALINESfr_insee · 383746427 · dissolved SCI LES TOURMALINESfr_insee · 524380128 · dissolved SCI LES TOURMALINESfr_insee · 907654388 · dissolved

Companies at this address

3 total

LORDISdissolved SCI LES CITRINESactive

Connections

3 links

Shared operator — likely the same administrator

SCI LES CITRINESShared officer / director · 2 share this LORDISShared registered address · 3 share this SCI LES CITRINESShared registered address · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
JEAN-PHILIPPE PIERRE ALPHONSE LORAY-FARGEAS	Dirigeant	—	France registry
NICOLE MARIE NATHALIE PAYET	Dirigeant	—	France registry

Risk signals

0 matched